Director/PDMR Shareholding

Lloyds TSB Group PLC 14 August 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer LLOYDS TSB GROUP plc 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) NOTIFICATION RELATES TO (i) AND (ii) 3. Name of person discharging managerial responsibilities/director WOLFGANG CHRISTIAN GEORG BERNDT 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person SEE SECTION 8 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest SEE SECTION 8 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 25p EACH 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Fifth Third Securities Inc, P.O. Box 630900, 46,000 Cincinnati, OH 45263-0900 Dr. Wolfgang C. Berndt or Traudl J. Berndt a/c 94000107 (Held as 11,500 American depositary receipts in the ratio of 1 ADR for 4 shares) BBHISL Nominees Limited a/c 120113 15,000 8 State the nature of the transaction On 11th August, 2006 Dr. Berndt purchased 35,000 ordinary shares of 25p each at 512p per share 9. Number of shares, debentures or financial instruments relating to shares acquired SEE SECTION 8 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MINIMAL 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction SEE SECTION 8 14. Date and place of transaction THE TRANSACTION TOOK PLACE ON 11TH AUGUST, 2006 IN THE UK AND THE SHARES ARE LISTED ON THE LONDON STOCK EXCHANGE. 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Fifth Third Securities Inc, P.O. Box 630900, 46,000 Cincinnati, OH 45263-0900 Dr. Wolfgang C. Berndt or Traudl J. Berndt a/c 94000107 (Held as 11,500 American depositary receipts in the ratio of 1 ADR for 4 shares) BBHISL Nominees Limited a/c 120113 50,000 PERCENTAGE HOLDING IS MINIMAL 16. Date issuer informed of transaction 14TH AUGUST, 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise - 22. Total number of shares or debentures over which options held following notification - 23. Any additional information - 24. Name of contact and telephone number for queries MR. M.R. HATCHER, DEPUTY SECRETARY 020 7356 2108 Name and signature of duly authorised officer of issuer responsible for making notification MR. M.R. HATCHER, DEPUTY SECRETARY Date of notification 14TH AUGUST, 2006 This information is provided by RNS The company news service from the London Stock Exchange
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